ListsOFAC SDN › ofac_sdn-41991

AK SYSTEMS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41991.

Programs

RUSSIA-EO14024

Names and aliases

AK SYSTEMSprimary
AK SISTEMSalias (strong)

Identifiers

Registration Number1177746022398Russia
Tax ID No.7731342210Russia

Details

CountriesRussia Russia
Addressesul. Gorbunova d. 2 str. 3, et 5 pom. II kom 7 Moscow 121596 Russia

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.